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TRANSPACIFIC ASSOCIATES CORPORATION

● ACTIVE
Corporation No. 2919672 · Canada Business Corporations Act · Incorporated 8 Jul. 1993

Transpacific Associates Corporation is a company governing under the Canada Business Corporations Act - 8 July 1993 (Thursday). It was incorporated on 8 July 1993 (Thursday) in Canada and as of 1 February 1999 (Monday) is an active company.

Overview

Corporation Number
2919672
Business Number (BN)
874954274
Status
ACTIVE
Date of Registration
8 July 1993 (Thursday)
Governing Legislation
Canada Business Corporations Act
8 July 1993 (Thursday)
Registered Office Address
4200 WHISTLER WAY SUITE 305 BOX 340
WHISTLER BC V0N 1B0
CANADA

Entity Information

Address Date
27 June 2006 (Tuesday)
Status Date
1 February 1999 (Monday)
Date of Last AGM
28 August 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    8 July 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRANSPACIFIC ASSOCIATES CORPORATION
    Registered office: 4200 WHISTLER WAY SUITE 305 BOX 340, WHISTLER BC V0N 1B0
  • Registered Office Changed
    8 July 1993
    Previous value
    4200 WHISTLER WAY, WHISTLER BC V0N 1B0
    New value
    4200 WHISTLER WAY, WHISTLER BC V0N1B0
  • Registered Office Changed
    8 July 1993
    Previous value
    4200 WHISTLER WAY, WHISTLER BC V0N1B0
    New value
    4200 WHISTLER WAY, WHISTLER BC V0N 1B0
  • Status: Active
    1 February 1999
  • Annual Return Filed (2013)
    15 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    14 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    29 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    11 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    3 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    21 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    15 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    13 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    2 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    19 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    28 August 2023
    Annual meeting held